TUXVEL LIMITED

Company number 02379984

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
14 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Keith Lowe as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Alan Ross as a director	(1 page)
02 Aug 2010	AD01	Registered office address changed from C/O Acorn Accountants Royal Chambers 2nd Floor 2 Upper Piccadily Bradford West Yorkshire BD1 3PQ on 2 August 2010	(1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
02 Dec 2009	AD01	Registered office address changed from Brooke North Crown House Great George Street Leeds West Yorkshire LS1 3BR on 2 December 2009	(1 page)
19 Nov 2009	AP01	Appointment of Mr Alan Lawrence Ross as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Keith Lowe as a director	(1 page)
29 Dec 2008	AA	Accounts made up to 28 February 2008	(1 page)
29 Dec 2008	AA	Accounts made up to 28 February 2007	(1 page)
14 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
27 Sep 2007	363s	Return made up to 15/09/07; no change of members	(6 pages)
12 Jan 2007	AA	Accounts made up to 28 February 2006	(2 pages)
16 Oct 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
16 Oct 2006	363(288)	Director resigned
17 Jan 2006	CERTNM	Company name changed lux properties LIMITED\certificate issued on 17/01/06	(2 pages)
06 Jan 2006	AA	Accounts made up to 28 February 2005	(4 pages)
06 Jan 2006	363s	Return made up to 15/09/05; full list of members	(6 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 66 coal hill lane, leeds, west yorkshire, LS28 5NA	(1 page)

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